News linked to both this project and an event.
According to Lookonchain monitoring, after Bitcoin broke through $80,000, a trader opened a long position of 450 BTC, with a position value of $36.4 million, currently showing an unrealized profit of $276,000.
According to Lookonchain monitoring, a whale spent $17.67 million to buy 1.97 million UNI at an average price of $8.97 between February and March 2025, once facing a loss of $13 million; as UNI has risen, the position now shows unrealized gains of $293,000.
According to on-chain analytics platform Lookonchain (@lookonchain), prominent trader Garrett Jin (@GarrettBullish) sold 35,001 ETH at an average price of approximately $2,500, realizing roughly $87.5 million in cash proceeds. The funds were subsequently transferred to Hyperliquid to open a 3x leveraged long position on BTC. Previously, he had withdrawn these specific ETH holdings from Binance and deposited them into Hyperliquid, an action suspected to be linked to his ZEC short positions.
according to Lookonchain monitoring, over the past 3 days, 11 newly created wallets suspected to belong to the same whale sold 602 BTC and bought 18,800 ETH on Hyperliquid, with both transactions amounting to $45.83 million.
According to Lookonchain monitoring, 11 hours ago, a whale deposited 440,000 HYPE worth $36 million into FalconX, and subsequently withdrew 12,250 ETH worth $30.12 million from FalconX.
According to Lookonchain monitoring, this trader had previously won 26 consecutive trades, with an 89% win rate across 47 trades and cumulative profits exceeding $9 million. Their short position of 12,285 ZEC is currently down $7.66 million, with a liquidation price of $1,550.66.
According to Lookonchain monitoring, today U.S. Bitcoin ETFs saw a net outflow of 4,300 BTC, with a 7-day net outflow of 12,061 BTC; Ethereum ETFs saw a net outflow of 76,217 ETH, with a 7-day net outflow of 32,343 ETH.
According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), the largest on-chain ZEC short seller, Garrett Jin (@GarrettBullish), currently holds a short position of 37,760 ZEC (worth approximately $51.5 million) with a liquidation price of $2,631.53 and has incurred unrealized losses exceeding $26 million. To maintain the position, they recently withdrew 35,001 ETH (approximately $85 million) from Binance and deposited it into Hyperliquid.
According to Lookonchain monitoring, the "1011 Insider Whale" proxy withdrew 35,001 ETH from Binance and deposited it into HyperLiqud.
According to Lookonchain monitoring, a whale bought 5,368 ETH at an average price of $2,422 over the past 8 hours, spending $13 million USDC.
According to Lookonchain monitoring, a newly created wallet withdrew 2,695 ETH from Gemini 5 hours ago, valued at approximately $6.94 million, and staked it all. Another address withdrew 2,500 ETH from Binance after 9 months of dormancy, valued at approximately $6.02 million. The two addresses combined to withdraw 5,195 ETH, totaling approximately $12.96 million.
According to on-chain analytics platform Lookonchain (@lookonchain), prominent crypto whale Machi (@machibigbrother) has begun stop-lossing amid the ongoing market downturn, accumulating over $5 million in losses over the past week. Its remaining long position stands at 20,000 ETH (approximately $47.98 million), with a liquidation price of $2,380.57, now quite close to the current price, posing a significant liquidation risk.
According to Lookonchain monitoring, a whale closed a short position on 760 BTC an hour ago, earning a profit of $266,000, and then opened a 40x leveraged long on 900 BTC worth $69.2 million; the long position currently has an unrealized profit of $173,000.
According to Lookonchain monitoring, two addresses that had been dormant for over 1 year deposited 14,700 ETH worth $36.94 million into OKX over the past 9 hours, possibly belonging to the same whale.
Odaily News: According to Lookonchain monitoring, EDEL rose after @edeldotfinance joined the DTC Digital Asset Solutions Industry Working Group. Recently, ezhomi.base.eth bought 5.33 million EDEL worth $98,000 over a period of 4 days; another address bought 2.56 million EDEL worth $48,000 in the past 2 days.
Odaily reports, according to Lookonchain monitoring, a whale (0x0c1...6Cbe) spent $1.04 million over the past 10 days to buy 20.31 million MEME at an average price of $0.051. The current position value is $930,000, making it the largest MEME holder.
According to Lookonchain monitoring, the transaction occurred yesterday, with an average execution price of $0.295.
according to Lookonchain monitoring, a newly created wallet BmKrss (BmKrss7...3PW) has withdrawn 22,686 SOL from Binance, worth $2.25 million; of which 17,106 SOL has been used to buy 5.41 million STONK, spending $1.7 million.
According to Lookonchain monitoring, a whale previously went long on ETH before the market rally and profited over $10 million. The whale is now shorting Bitcoin, having opened a 4x leveraged short position on 640 BTC worth $49.33 million.
According to Lookonchain monitoring, trader @pointfarmcap has profited over $10 million through STONK and currently holds 35.7 million STONK, worth $10.55 million, making them the largest holder of STONK.